Kyc compliance manager job offers in mumbai, maharashtra
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Key Account Manager
Confidential Mumbai, Maharashtra
...KYC and regulatory documentation is complete and enforce contract commitments to protect margins and service quality. You should have 3–6 years experience...
25 days ago in MonsterReport -
Private Wealth Relationship Manager (PSS07418)
Confidential Mumbai, Maharashtra
Job Title: Senior Private Wealth Relationship Manager Location: Mumbai About the client: PSS has been mandated to hire a Senior Private Wealth Relationship...
30+ days ago in MonsterReport -
Fund Manager - Investor Services (AIF)
Confidential Mumbai, Maharashtra
...DUTIES AND RESPONSIBILITIES Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC...
26 days ago in MonsterReport -
AML (Screening) - Manager - Fund Services
Confidential Mumbai, Maharashtra
...of the Mumbai AML Screening team. The position is based in Mumbai. These are client facing positions. This team is directly responsible for providing AML/KYC...
30+ days ago in MonsterReport -
QualityKiosk Technologies - Subject Matter Expert - Wealth M
Qualitykiosk Technologies Mumbai, Maharashtra
...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery: Proven experience in...
8 days ago in Talent.comReport -
Senior Sales Manager - SaaS Sales
Confidential Mumbai, Maharashtra
...per day, we are pioneers in this industry. We do this through three interconnected platforms: Onboarding Platform Our IDfy360 and Video Solutions make KYC...
26 days ago in MonsterReport -
Key Account Manager (Third Party)
Confidential Mumbai, Maharashtra
...compliance, product development, marketing, and research to address client needs and ensure adherence to industry standards and regulations. Market Insights...
30+ days ago in MonsterReport -
Client Onboarding & Documentation - Control Manager - Vice...
Confidential Mumbai, Maharashtra
...perspective and empower you to influence change. Experience a culture that supports your development and celebrates your contributions. As a Control Manager...
18 days ago in MonsterReport -
Manager- Fund Manager Assistant Support (Private Credit)
Confidential Mumbai, Maharashtra
...or Private Credit products and instruments is required. Experience in Fund administration is required and Private Asset Servicing, Trade Processing, KYC,
30+ days ago in MonsterReport -
Asst Product Sales Manager-BRANCH BANKING-POS (Point of...
Confidential Mumbai, Maharashtra +8 locations
As an Assistant Product Sales Manager in the Merchant Acquiring vertical, you will play a pivotal role in expanding the bank's digital payment ecosystem by...
13 days ago in MonsterReport -
Cluster Head - BFSI
Peoplenomic Consulting Mumbai, Maharashtra
...KYC / AML guidelines. Monitor risk exposure across client portfolios; ensure escalations where required. Reporting & Analytics. Maintain MIS (Management...
13 days ago in Talent.comReport -
Support executives (broking & depository operations)
Confidential Mumbai, Maharashtra
...Strong familiarity with regulatory & compliance procedures under exchanges & depositories Excellent coordination with internal teams, exchanges & regulators
9 days ago in MonsterReport -
Enhanced Due Diligence Analyst
Confidential Mumbai, Maharashtra
The Analyst will report to the EDD Manager and will be responsible for performing EDD reviews of applicants to ensure compliance with applicable...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Centralized Procurement Team: Vendor management Team
Confidential Mumbai, Maharashtra
Job Title: Senior Manager. Vendor Management Department: Vendor Management Team (VMT) Reporting To: Head of VMT Location: Airoli, Navi Mumbai Working type...
17 days ago in MonsterReport -
Product Manager - Digital Onboarding & Accounts
Confidential Mumbai, Maharashtra
...stages Average onboarding time (start to activation) Regulatory compliance score (zero non-compliance events) Customer satisfaction (CSAT/NPS) for onboarding
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Company Secretary
Confidential Mumbai, Maharashtra
The position will report to the Manager, Legal & Regulatory [Company Secretary] and work closely with the regional Legal & Regulatory Team, Business Groups...
30+ days ago in MonsterReport -
Product Manager - Digital Onboarding & Accounts (PSS07679)
Confidential Mumbai, Maharashtra
...KYC/AML regulations and RBI guidelines Comfortable with APIs, workflows, wireframes, and agile tools (JIRA, Figma) An analytical and data-driven mindset...
30+ days ago in MonsterReport -
Associate Quality Audit
Confidential Mumbai, Maharashtra
ACCA Members with 2. 3 years of experience in quality management audit. About the Role We are seeking a Assistant Manager to strengthen our firm's Quality...
13 days ago in MonsterReport -
Hiring BSM For a leading Indian Bank
Confidential Mumbai, Maharashtra +1 Location
Role Overview: The Business Sales Manager (BSM) is responsible for driving the acquisition of Current Accounts and associated business banking products in...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Associate, Specialist, Business Audit (GTS), Audit
Confidential Mumbai, Maharashtra
...KYC/AML Controls in the Banking industry Reasonable knowledge in Corporate Banking application controls is required. Candidate that can demonstrate auditing...
27 days ago in MonsterReport -
Sales Trainer - Real Estate
Confidential Mumbai, Maharashtra
About the Role We are looking for a highly driven and experienced Banking Regional Manager to lead our Home Loan business vertical across multiple projects...
30+ days ago in MonsterReport -
Operations Manager
Confidential Mumbai, Maharashtra
Currently we are hiring Operation Manager for Broking industry. Role: Operations Manager – Mutual Fund Operations Location: Mumbai Mode: Work From Office...
30+ days ago in MonsterReport -
Python Tech Lead
Confidential Mumbai, Maharashtra
Job Description: Software Engineering Manager About the Company Retail Scan is a leading retail intelligence and engagement solutions company, working with...
30+ days ago in MonsterReport -
WBO: Corporate On-Boarding Center Head
Confidential Mumbai, Maharashtra
...required for processing and Current A/c Opening, CMS & CIB Set-ups. KYC & AML Rules and Regulations Knowledge of Excel / Power Point / Presentation Skills
30+ days ago in MonsterReport -
Head IT Audit (PSS06690)
Confidential Mumbai, Maharashtra
...infrastructure, security, and compliance with policies. Collaboration with IT and Management: Work closely with the IT department to understand the systems and
30+ days ago in MonsterReport
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